Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, September 4, 1979

AGENDA SENATE MEETING #16 September 4, 1979 4:00 p.m. Moyer Student Union Building Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #15 IV. Introduction of Dr. Goodall V. State of the Campus Address, President Campbell VI. Executive Board Announcements A. Vacant Seats; Appropriations Board, Elections Board, Academic Standards Committee B. Assistant Union Director, Debbie Baird C. Suggestion for Formation of M.A.F. Committee for September Board of Regents Meeting VII. Executive Board Nominations A. Bar Manager Stipend, $150.00 VIII. Committee Reports A. Appropriations Board B. Entertainment & Programming Board C. Elections Board 1. Budget for Senate Elections D. Publications Board E. Bylaws Committee F. Energy Committee G. S.E.F. Committee H. Organizations Board Old Business A. Vacant Senate Seat (2), University College (nc IX . Vacant Senate Seat (2), University College (nomination) X. New Business XI. Adjournment MINUTES SENATE MEETING #16 September 4, 1979 4:00 p.m. Moyer Student Union Building Room 203 I. Call to Order The sixteenth meeting of the Consolidated Student Senate was called to order by the Senate President at 4:00 p.m. in Lounge 203 of the Moyer Student Union Building. II. Roll Call Members in Attendance BilTHaldeman Jeff Wild Marie Ropell Nick Santoro Byron Blasco R.ay Corbett Carol Tarpley Marty Burzinski Nina Ross Chuck Weinberger "Skip" Kelley Dave Craddock (excused late) Pam Roberts David Martinez (excused late) Shawn Carder Cindy Simia Absent Shellee Willden (excused) Sandy Williams (excused) III. Approval of Minutes #15 There were no corrections or comments on the Minutes of Senate Meeting #15, therefore, they stood approved. IV. Introduction of Dr. Goodall The Senate President entertained a motion to suspend the next two items of business because Dr. Goodall wasn't present at this time and when he came in we would move back into these two items of business. There were no objections to the motion. V. State of the Campus Address, President Campbell The Senate President informed the Senate that at this time President Campbell is sitting in on an Athletic Director Search Committee Meeting which concerned the interviewing of one of the candidates, and he will give the State of the Campus Address at the next Senate Meeting. VI. Executive Board Announcements A. Vacant Seats; Appropriations Board, Elections Board, Academic Standards Committee, Entertainment 6-: Programming Board, The Senate President announced that there was an opening Minutes - Senate Meeting #16 September 4, 1979 Page 2 on each Board listed and on the Entertainment & Programming Board due to Shellee Willden's resignation. (Dave Craddock arrived at 4:03 p.m. - excused.) B. Assistant Union Director, Debbie Baird The Senate President announced that the new Assistant Union Director was a woman by the name of Debbie Baird. C. Suggestion for Formation of M.A.F. Committee for September Board of Regents Meeting The Senate President informed the Senate that she has talked to Bill Haldeman and they would like to form a M.A.F. Committee for the September 21 Board of Regents Meeting of which this issue will be coming up. The Senate President informed the Senate that CSUN will try to have an on-campus radio station this fall and they are trying to set the console up behind the stage in the Ballroom. The Senate President announced that there was an addition to the Agenda under Item No. VII, Executive Board Nominations, to be entitled B. Renewal of CSUN Attorney Contract, Tom Pitaro; $300.00. Vice President Wyman informed the Senate that the Energy Committee tried to set up a table for signing up for car pooling, but it wasn't too successful so they will try to have the Senators bring around the sign up sheets to classes which would serve a dual purpose of also advertising for that Senator since elections will be coming up. Vice President Wyman informed the Senate that an article came out in the Valley Times the other day which stated that Dr. Goodall gave his support to the Law School and he is the first President to ever do anything like this. (David Martinez arrived at 4:07 p.m. - excused.) Jeff Wild announced that from what he heard the Senate Party was a success. At this time the Senate moved back into Item IV., Introduction of Dr. Goodall. IV. Introduction of Dr. Goodall Dr. Goodall was introduced to the Senate and addressed them. Questions were answered concerning his goals and priorities as President of UNLV. VII. Executive Board Nominations A. Bar Manager Stipend, $150.00 Minutes - Senate Meeting #16 September 4, 1979 Page 3 Carol Tarpley moved to approve the Bar Manager's Stipend for $150.00, and was seconded. Marty Burzinski then passed the floor to Margi Doyle, CSUN Bar Manager, who addressed the Senate. Marty Burzinski then moved to amend the motion to increase the Bar Manager's stipend to $200.00 per month, and was seconded by Nina Ross. Discussion took place and Bill Haldeman moved to table this motion definitely until next week, was seconded, and Carol Tarpley objected to the consideration of that motion which failed. Discussion took place and Dave Craddock called for the question, was seconded and passed with one opposed. A vote was then taken to table this item definitely until the next Senate Meeting which passed with three opposed. B. Renewal of CSUN Attorney Con tract, Tom Pitaro; $300.00 Jeff Wild moved to approve the renewalof the CSUN Attorney's Contract for $300.00, and was seconded. Discussion took place and the motion passed with one abstention. VIII. Committee Reports A. Appropriations Board Pam Roberts read the Minutes of the last Appropriations Board Meeting. Carol Tarpley moved to approve those Minutes as read, was seconded, and stood approve due to the lack of any objections. B. Entertainment & Programming Board There was no Meeting of the Entertainment & Programming Board, however, Dave Gist passed out a calendar of events to each one of the Senators and informed then that the next one will be out in October for the months of November and December. He further informed the Senate that tomorrow the Hotel Association is sponsoring a wine and cheese event. He further informed the Senate that this weekend is the ATO/Budweiser Bash on the top of the P.E. Complex. C. Elections Board 1. Budget for Senate Elections Due to the lack of a formal Meeting of the Elections Board the budget for the Senate Elections was not voted upon. Carol Tarpley read the Minutes of the last Elections Board Meeting. She motioned to approve those Minutes, was seconded, and they stood approved. D. Publications Board Dennis Berry read the Minutes of the last Publications Board Meeting. Carol Tarpley moved to approve those Minutes as read by Dennis Berry, and was seconded. Carol Tarpley then yeilded the floor to Dennis Berry who informed the Senate that he withdrew his recommendation as Chairman of the Publications Board. Bill Haldeman then motioned to delete the recommendations of Item VIII which recommended Dennis Berry and Diane Anderson. Minutes - Senate Meeting #16 September 4, 1979 Page 4 Carol Tarpley then motioned to amend the motion to delete only Item A. of Section VIII and tiot to delete Diane Anderson's nomination, and was seconded. Discussion took place and Carol Tarpley called for the question, was seconded and failed with five opposed. Discussion took place and "Skip" Kelley called for the question, was seconded and passed with one opposed. A vote was then taken on the motion made by Carol Tarpley to delete only Item A of Section VIII which passed with ten in favor and four opposed. The Minutes stood approved as amended. E. Bylaws Committee Bill Haldeman discussed the last Meeting of the Bylaws Committee, however, there were no Minutes. F. Energy Committee There was no Energy Committee Meeting due to the lack of quorum. G. S.E.F. Committee The Senate was informed that Kirk Voelcker finally turned over all of the S.E.F. information. H. Organizations Board Dave Gist informed the Senate that the Organizations Board held an informal Meeting and he informed the Senate of what took place at that meeting. IX. Old Business A. Vacant Senate Seat (2); University College (nomination) Pam Roberts nominated Dorothy Halpin and Vice President Wyman nominated Glen Chase, Peggy Jeffries, Kelly Campbell, Laura Fletcher, and Ron Deems. Bill Haldeman nominated Seth Willick. The Senate was informed that this item of business will come up in two weeks. X. New Business There was no New Business. XI. Open Discussion Vice President Wyman announced that there was only one week left to sign up for the bus trip to Reno. David Martinez asked for an updated list of the Senators. He also asked that the Hotel and Business and Economics Senators please meet with him after this Meeting. "Skip" Kelley informed the Senate that he is going to do a Senate tape for the Radio Station which will concern a fifteen Minutes Debate which will play once a week. Jeff Wild announced that if anyone would like an update on the draft, please see him after this Meeting. Minutes - Senate Meeting #16 September 4, 1979 Page 5 Carol Tarpley informed the Senate that the next Elections Board Meeting will be held next Tuesday at 2:30 p.m. and they will be working on the budget and the election rules. She also informed the Senate that the Senate Elections are coming up October 17 and 18. Ray Corbett reminded the Senate that they can sign up for flag football and powderpuff football now! David Martinez suggested that during our Meetings that we hang a sign near the door expressing what we are doing. XI. Adjournment Due to the lack of further business, the sixteenth meeting of the Consolidated Student Senate adjourned at 5:11 p.m. Respectfully submitted by: Respectfully prepared by: Lorraine Alderman Senate President Rene Bernier Senate Secretary